Mortgage Warehouse Corporation Ltd. Head office in Beckenham. Check Director.

Mortgage Warehouse Corporation Ltd, Beckenham

Mortgage Warehouse Corporation Ltd is a private limited company. Located at 311 Upper Elmers End Road, Beckenham BR3 3QP, this 17 years old enterprise was incorporated on 2006-07-19 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Anthony S. (appointed on 02 January 2007), Mark P. (appointed on 28 July 2006).

About
Name: Mortgage Warehouse Corporation Ltd
Number: 05880535
Incorporation date: 2006-07-19
End of financial year: 28 December


Address:	311 Upper Elmers End Road Beckenham BR3 3QP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anthony S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	81,796	121,334	148,294	127,107	148,623	124,136	137,495	78,563	77,360	160,375	141,724	132,882
Fixed Assets	1,972	1,499	2,400	1,428	3,756	4,975	6,986	3,536	1,153	1,719	2,243	2,100
Number Shares Allotted	-	200	200	200	200	200	200	200	200	200	-	-
Total Assets Less Current Liabilities	-13,659	-2,676	1,453	5,547	16,353	17,397	16,408	8	2,137	68,687	63,420	61,135
Shareholder Funds	-13,659	-2,676	1,453	5,547	16,353	-	-	-	-	-	-	-
Tangible Fixed Assets	1,892	1,419	2,320	1,428	3,756	-	-	-	-	-	-	-

The target date for Mortgage Warehouse Corporation Ltd confirmation statement filing is 2024-08-20. The most recent one was sent on 2023-08-06. The deadline for the next annual accounts filing is 29 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Anthony S. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2022-12-29 to 2022-12-28 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-12-30 to 2021-12-29 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, November 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address 311 Upper Elmers End Road Beckenham Kent BR3 3QP. Change occurred on 2016-08-09. Company's previous address: 3 Myrtle Road London E6 1HU. filed on: 9th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-11: 200.00 GBP capital
TM02	Termination of appointment as a secretary on 2015-08-06 filed on: 7th, August 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AD01	New registered office address 3 Myrtle Road London E6 1HU. Change occurred on 2014-09-01. Company's previous address: 86 Edgehill Road Chislehurst Kent BR7 6LB. filed on: 1st, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, January 2010 \| accounts	Free Download (11 pages)
363a	Period up to 2009-07-20 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 11th, July 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2008-01-10. Value of each share 1 £, total number of shares: 200. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2008-01-10. Value of each share 1 £, total number of shares: 200. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
288a	On 2007-01-03 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-03 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-10-14. Value of each share 1 £, total number of shares: 101. filed on: 16th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-10-14. Value of each share 1 £, total number of shares: 101. filed on: 16th, November 2006 \| capital	Free Download (2 pages)
288a	On 2006-09-18 New secretary appointed filed on: 18th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-18 Secretary resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-18 Secretary resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 18/09/06 from: 47 palace view croydon surrey CR0 8QY filed on: 18th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/09/06 from: 47 palace view croydon surrey CR0 8QY filed on: 18th, September 2006 \| address	Free Download (1 page)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, September 2006 \| accounts	Free Download (1 page)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-18 New secretary appointed filed on: 18th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-07-28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 28/07/06 from: 7 lotus road westerham kent TN16 3JL filed on: 28th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: 7 lotus road westerham kent TN16 3JL filed on: 28th, July 2006 \| address	Free Download (1 page)
288a	On 2006-07-28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, July 2006 \| incorporation	Free Download (14 pages)

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